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Name

PPP Infrastructure Management Limited
Address
Parklands Court 24 Parklands
Birmingham Great Park Rubery
Birmingham
B45 9PZ
VAT ID no VAT ID available
Company No. 05258188 Show on Companies House
Accountsfull
last accounts made up to 30 September 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • IIC Group Limited
  • Shelfco (NO. 3009) Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Compass Contract Services (U.K.) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02114954 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Brown, Charles Baxter Birmingham Great Park, Rubery, Birmingham, United Kingdom Status: Active Notified: 08/04/2022 Date of Birth: 05/1974 Occupation: Managing Director Government & 14forty Role: Director Country of Residence: United Kingdom Nationality: British
    Compass Secretaries Limited, Chertsey, Surrey Status: Active Notified: 31/03/2011 Role: Secretary Nationality: British
    Lea, Jodi Birmingham Great Park, Rubery, United Kingdom Status: Active Notified: 31/07/2021 Date of Birth: 04/1982 Occupation: General Counsel Role: Director Country of Residence: United Kingdom Nationality: British
    Mills, Robin Ronald Birmingham Great Park, Rubery, United Kingdom Status: Active Notified: 25/11/2019 Date of Birth: 04/1967 Occupation: Uk & Ireland Hr Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sharpe, Gareth Jonathan Birmingham Great Park, Rubery, Birmingham, United Kingdom Status: Active Notified: 02/11/2021 Date of Birth: 05/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Phillips, Simon Neil Blackheath, London Status: Ceased Notified: 25/04/2005 Ceased: 27/02/2007 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Sergeant, Sarah Jane Birmingham Great Park, Rubery, United Kingdom Status: Ceased Notified: 01/12/2019 Ceased: 31/07/2021 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British